ANTHONY JIMENEZ & COMPANY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ANTHONY JIMENEZ & COMPANY (UK) LIMITED
COMPANY NUMBER
10562432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/01/2017
(7 years and 11 months old)
WEBSITE
anthonyjimenez.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5NG
8-10 Hill Street
London
W1J 5NG
Pantiles Chambers
85 High Street
Tunbridge Wells
Kent
TN1 1XP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANTHONY JIMENEZ & COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANTHONY JIMENEZ & COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANTHONY JIMENEZ & COMPANY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2017 - Present (7 years and 11 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) 01/02/2023 - Present (1 years and 10 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/09/2018 - Present (6 years and 3 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/07/2022 - Present (2 years and 4 months) Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 28/08/2023 | John Elliot Verrall (929832780) has left the board |
| 10/02/2023 | New Board Member Peter John Young (914905912) Appointed |
| 10/02/2023 | New Board Member Peter John Young (914905912) Appointed |
| 08/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Board Member John Elliot Verrall (929832780) Appointed |
| 25/07/2022 | Dominigo Jimenez (924999165) has left the board |
| 02/10/2021 | New Accounts filed |
| 28/01/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 13/10/2018 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Confirmation Statement filed |
| 05/09/2018 | New Board Member Dominic Jimenez (924999165) Appointed |
| 04/03/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Confirmation Statement filed |
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